COMPLETE NORTH AMERICA LIMITED

Company number 03817735

Date	Type	Description	View / Download
06 Oct 2002	363s	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 May 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
20 Aug 2001	363s	Return made up to 02/08/01; full list of members	(7 pages)
12 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
05 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
06 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
27 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
03 Aug 2000	363s	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
07 Sep 1999	88(2)R	Ad 13/08/99--------- £ si 50998@1=50998 £ ic 2/51000	(2 pages)
07 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
07 Sep 1999	123	£ nc 1000/100000 13/08/99	(1 page)
07 Sep 1999	287	Registered office changed on 07/09/99 from: 31-41 elm street ipswich suffolk IP1 2AY	(1 page)
07 Sep 1999	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 1999	NEWINC	Incorporation	(24 pages)

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